Cebi Uk Limited

General information

Name:

Cebi Uk Ltd

Office Address:

Unit 6 Croft Court Croft Lane Temple Grafton B49 6PA Alcester

Number: 02656713

Incorporation date: 1991-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02656713 thirty three years ago, Cebi Uk Limited is categorised as a Private Limited Company. The firm's latest office address is Unit 6 Croft Court Croft Lane, Temple Grafton Alcester. This firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were filed.

The info we posses detailing this particular company's management shows us that there are three directors: Domenico C., Lynn E. and Anthony B. who became members of the Management Board on 2023/06/30, 2017/07/01. Moreover, the director's efforts are regularly supported by a secretary - Lynn E., who joined the following limited company one year ago.

Rene E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Lynn E.

Role: Secretary

Appointed: 30 June 2023

Latest update: 16 March 2024

Domenico C.

Role: Director

Appointed: 30 June 2023

Latest update: 16 March 2024

Lynn E.

Role: Director

Appointed: 30 June 2023

Latest update: 16 March 2024

Anthony B.

Role: Director

Appointed: 01 July 2017

Latest update: 16 March 2024

People with significant control

Rene E.
Notified on 15 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cebi International Sa
Address: Rue J.F.Kennedy 7327 Steinsel, Steinsel, Luxembourg
Legal authority Companies Act 2006
Legal form Luxembourg Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B161799
Notified on 23 October 2016
Ceased on 15 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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